| Name: | TOLI AUTO MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2014 (11 years ago) |
| Entity Number: | 4596491 |
| ZIP code: | 14221 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018467-DCA | Inactive | Business | 2015-02-19 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-23 | 2016-05-31 | Address | 8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160531000859 | 2016-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-05-31 |
| 140623010191 | 2014-06-23 | CERTIFICATE OF INCORPORATION | 2014-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-17 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2143471 | PL VIO | INVOICED | 2015-08-03 | 100 | PL - Padlock Violation |
| 2013659 | PL VIO | INVOICED | 2015-03-10 | 100 | PL - Padlock Violation |
| 1948224 | FINGERPRINT | CREDITED | 2015-01-23 | 75 | Fingerprint Fee |
| 1945733 | LICENSE | INVOICED | 2015-01-21 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-21 | Default Decision | UNLIC SECOND HAND DEALER | 1 | No data | 1 | No data |
| 2015-01-16 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
